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Company Information for

WESTONIAN LIMITED

74 Malham Road, London, SE23 1AG,
Company Registration Number
08768122
Private Limited Company
Active

Company Overview

About Westonian Ltd
WESTONIAN LIMITED was founded on 2013-11-08 and has its registered office in London. The organisation's status is listed as "Active". Westonian Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WESTONIAN LIMITED
 
Legal Registered Office
74 Malham Road
London
SE23 1AG
Other companies in SE22
 
Filing Information
Company Number 08768122
Company ID Number 08768122
Date formed 2013-11-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-11
Account next due 2025-04-11
Latest return 2023-12-20
Return next due 2025-01-03
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB176196378  
Last Datalog update: 2024-05-27 12:47:57
Primary Source:Companies House
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Companies with same name WESTONIAN LIMITED
The following companies were found which have the same name as WESTONIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTONIAN COMMERCIALS LIMITED GURSTON MANOR BROADCHALKE SALISBURY WILTSHIRE SP5 5HP Dissolved Company formed on the 1971-12-21
WESTONIAN FOUNDATION Delaware Unknown
WESTONIAN CONSTRUCTION CO INC California Unknown
Westonian LLC Connecticut Unknown
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-27MICRO ENTITY ACCOUNTS MADE UP TO 11/07/23
2024-02-14MICRO ENTITY ACCOUNTS MADE UP TO 11/07/22
2024-01-04CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-08-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087681220002
2023-08-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087681220001
2023-08-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087681220004
2023-08-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087681220005
2023-08-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087681220006
2023-01-19CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-11-10Compulsory strike-off action has been discontinued
2022-11-10DISS40Compulsory strike-off action has been discontinued
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 11/07/21
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 11/07/21
2022-10-11Compulsory strike-off action has been suspended
2022-10-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-06FIRST GAZETTE notice for compulsory strike-off
2022-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-13CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM 77 Malham Road London SE23 1AH England
2021-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 11/07/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 11/07/19
2020-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 11/07/19
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-11-01PSC09Withdrawal of a person with significant control statement on 2019-11-01
2019-06-06RES01ADOPT ARTICLES 06/06/19
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 087681220007
2019-04-15AA11/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JAMES THOMAS
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-16PSC08Notification of a person with significant control statement
2018-12-11AP01DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM 101 Staverton Trowbridge Wiltshire BA14 6PE
2018-06-01AA11/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES THOMAS
2018-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/18 FROM 77 Malham Road Forest Hill London Greater London SE23 1AH United Kingdom
2018-02-03DISS40Compulsory strike-off action has been discontinued
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2018-01-30AA11/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-22PSC07CESSATION OF MICHAEL ANTHONY THOMAS AS A PERSON OF SIGNIFICANT CONTROL
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY THOMAS
2017-11-22AP01DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM Robinsnest 101 Staverton Trowbridge Wiltshire BA14 6PE
2017-10-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM 101 Staverton Trowbridge Wiltshire BA14 6PE
2016-11-02AP01DIRECTOR APPOINTED MICHAEL ANTHONY THOMAS
2016-10-20AP01DIRECTOR APPOINTED MICHAEL ANTHONY THOMAS
2016-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES THOMAS
2016-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/16 FROM 77 Malham Road Forest Hill London SE23 1AH
2016-08-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL ANTHONY THOMAS
2016-08-04AP01DIRECTOR APPOINTED ANTHONY JAMES THOMAS
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM Robins Nest 101 Staverton Trowbridge Wiltshire BA14 6PE England
2016-07-14TM01Termination of appointment of a director
2016-07-11AA01PREVSHO FROM 31/12/2016 TO 11/07/2016
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-11AR0129/06/16 FULL LIST
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2016 FROM 1 LORDSHIP LANE EAST DULWICH LONDON SE22 8EW
2016-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ANTHONY THOMAS / 11/07/2016
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2016 FROM ROBINS NEST 101 STAVERTON TROWBRIDGE WILTSHIRE BA14 6PE
2016-06-01SH0101/03/16 STATEMENT OF CAPITAL GBP 100
2016-05-26AP01DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 1 LORDSHIP LANE EAST DULWICH LONDON SE22 8EW
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS
2016-05-12SH0101/03/16 STATEMENT OF CAPITAL GBP 100
2016-05-09RES13OTHER COMPANY BUSINESS 15/12/2015
2016-05-09RES01ALTER ARTICLES 15/12/2015
2016-03-09ANNOTATIONOther
2016-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087681220006
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 087681220005
2015-12-06AP01DIRECTOR APPOINTED MR ANTHONY JAMES THOMAS
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0108/11/15 FULL LIST
2015-08-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-06AA01PREVEXT FROM 30/11/2014 TO 31/12/2014
2015-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 087681220004
2015-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 087681220003
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087681220002
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 087681220001
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0108/11/14 FULL LIST
2014-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL ANTHONY THOMAS / 01/04/2014
2014-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2014 FROM JUTE HOUSE 1 VALMAR WORKS LONDON SE5 9NW
2013-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-08New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to WESTONIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2018-03-09
Petitions 2017-11-15
Fines / Sanctions
No fines or sanctions have been issued against WESTONIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-24 Outstanding RICAN SECURITIES LIMITED
2016-02-24 Outstanding RICAN SECURITIES LIMITED
2015-07-22 Outstanding RICAN SECURITIES LIMITED
2015-07-06 Outstanding DOWNING CORPORATE FINANCE LIMITED
2015-04-13 Outstanding RICAN SECURITIES LIMITED
2015-04-13 Outstanding RICAN SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2019-07-11
Annual Accounts
2020-07-11

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTONIAN LIMITED

Intangible Assets
Patents
We have not found any records of WESTONIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTONIAN LIMITED
Trademarks
We have not found any records of WESTONIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTONIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WESTONIAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTONIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeDismissal
Defending partyWESTONIAN LIMITED Event Date2018-03-09
In the High Court of Justice (Chancery Division) Companies Court No 7560 of 2017 In the Matter of WESTONIAN LIMITED (Company Number 08768122 ) Principal trading address: 1 Lord Ship Lane, East Dulwich…
 
Initiating party Event TypePetitions
Defending partyWESTONIAN LIMITED Event Date2017-11-15
In the High Court of Justice (Chancery Division) Companies Court No 7560 of 2017 In the Matter of WESTONIAN LIMITED (Company Number 08768122 ) Principal trading address: 1 Lord Ship Lane, East Dulwich…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTONIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTONIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE23 1AG